Gives Tribunal folder to wash in Infonavit

After five years, a money-laundering investigation against four law firms and six lawyers has been definitively closed for an alleged seizure of expired Infonavit homes, estimated at 2 thousand 257 million pesos. In 2018, it was revealed that a total of 60,000 expired portfolio homes were stripped of right-holders, through fraudulent civil lawsuits in Nayarit. Those responsible for initiating those mortgage lawsuits were law firms and lawyers wh…

The alleged money laundering in Infonavit is left out because a court closes investigation. This was revealed by the newspaper Reforma, which announced that after five years of investigation the investigation of money laundering to Infonavit was closed definitively. The investigation involved four law firms, as well as six lawyers who worked for Infonavit.

Court closes investigation into money laundering against 4 law firms and 6 lawyers for alleged dispossession of Infonavit's homes.

After five years, a money laundering investigation has been definitively closed against four law firms and six lawyers accused of allegedly stealing non-performing homes from Infonavit, estimated at 2.257 billion pesos. In 2018, it was revealed that a total of 60,000 non-performing homes were stolen from their beneficiaries through fraudulent civil lawsuits in Nayarit. Those responsible for initiating these foreclosure proceedings were firms and…